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HomeMy WebLinkAbout12/10/1996 CS minutes ~.- MAYOR Gerald L. Farley ~~~ @&'jj'~ ) - 2..0 ..() TRUSTEES George A. Clowes Timothy J. Corcoran Richard N. Hendricks Paul Wm. Hoefert Arlene A. Juracek Irvana K. Wilks Phone: 847/392-6000 Fax: 847/392-6022 TOO: 847/392-6064 VILLAGE MANAGER Michael E. Janonis Village of Mount Prospect VILLAGE CLERK Carol A. Fields 100 South Emerson Street Mount Prospect, Illinois 60056 MINUTES CLOSED SESSION DECEMBER 10, 1996 The Closed Session was called to order at 10:08 p.m., in the conference room of the Senior Citizens' Center, 50 South Emerson Street, for the purpose of discussing Litigation and Personnel. Present at the Closed Session were: Mayor Gerald L. Farley; Trustees George Clowes, Richard Hendricks, Paul Hoefert, Michaele Skowron and Irvana Wilks. Absent from the Closed Session was Trustee Timothy Corcoran. Also present were: Village Manager Michael Janonis and Assistant Village Manager David Strahl. On a Motion by Trustee Hoefert and Seconded by Trustee Clowes, the Closed Session Minutes of November 6, 1996 were approved by a unanimous roll call vote. Litigation Village Manager Michael Janonis reviewed with Board members the current status of a Federal discrimination claim which had been filed by a former probationary Patrol Officer of Hispanic descent. Mr. Janonis indicated that the process of Discovery was now under way. The Village's attorney, who has done work for the Village before, was successful in narrowing the focus of discoverable material. Mr. Janonis further indicated that he felt very comfortable with the expertise of the Village's legal counsel. Mr. Janonis informed the Board that the plaintiff had made a settlement demand that included damages totaling $100,000, reinstatement on the Police force and the deletion of any previous negative appraisals. Mr. Janonis indicated that he had rejected this settlement offer. Mr. Janonis indicated that while such a settlement would include no admission of guilt by the Village, it would likely appear to the general public that there was some basis to the original claim. Also, bringing this person back on the Police force would make it very difficult, if not impossible, to judge this person's future performance without risk of further claims of discrimination. After brief discussion among Board members, their consensus was to support Mr. Janonis' rejection of the settlement demand and to purse a vigorous defense of the case. Mr. Janonis asked Village Board members to avoid discussing issues or questions regarding this case with any Police personnel due to the fact that there was a suspicion that this former employee was trying to get additional Officers to join in the Suit. ( ., .. Personnel On a Motion by T-~~t~e- CioweS:-Seoondedby-frustee.-Hoefert~ theVillage Board moved-- out of Closed Session at 10:43 p.m. on a unanimous roll call vote. . There being no other business conducted in open session, the Committee of the Whole meeting was adjourned at 10:45 p.m. MEJ/rcc IS X;\USERS\ROBERTAC\WlN\OFFlCE\MEJ\CS\121OCS.MIN